The OLACEFS General Assembly constitutes the highest instance of the organization and meets annually; however, due to the impact of the COVID-19 pandemic, the 2020 year will be held extraordinarily, virtually, on October 28, 2020.

For more information contact the Organizing Committee by email:

Below, you can find the documentation for the event:

Title / Description

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Agenda of the Extraordinary General Assembly 2020 pdf
Minutes of the LXXI Board of Directors Meeting 2020 pdf

Number

Topic

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1 Quorum Verification pdf
2 Consideration of the agenda pdf
3 Approval of the Minutes of the Virtual Meeting of the OLACEFS Board of Directors held on June 30, 2020 and ratification of the following agreements: pdf
a. AGREEMENT 1440/06/2020 on the suspension of the Ordinary General Assembly of the organization in 2020 and proposal to be held in 2021, maintaining the headquarters at the SAI of Colombia. pdf
b. AGREEMENT 1441/06/2020 on mandating the SAIs of Costa Rica and Paraguay, in their capacity as leaders of the 2020 technical issues.
c. AGREEMENT 1442/06/2020 on the proposed extension of mandates.
d. AGREEMENT 1447/06/2020 on the CAJ report and the request of the SAI of Italy to join OLACEFS as an associate member and be submitted to the general assembly for consideration. pdf
e. AGREEMENT 1453/06/2020 on the relaunch of the Latin American and Caribbean Anti-Corruption Network – RLACC. Formation of the High Level Group for the Latin American and Caribbean Anti-Corruption Network -RLACC. pdf
4 Strategic Plan 2017-2022 / Tactical Plan 2020-2022 pdf
5 2020 Activity Report provided by the Presidency pdf pdf
6 2020 Activity Report provided by the Executive Secretariat pdf pdf
7 Main activities developed during 2020
a. Management Follow-up
b. CPC pdf pdf
c. CCC and COMTEMA pdf pdf pdf
d. CAJ and CEDEIR pdf
e. CTPBG and CTIC pdf pdf pdf
f. GTOP and GTG pdf pdf
g. GTCT pdf
h. GTFD pdf pdf
8 Annual Operational Planning Process for the year 2021
9 Financial Auditor’s Report: Audited financial statements as of December 31, 2019 pdf pdf
10 2020 Activity Report of Subregional Groups:
a. EFSUR Annual Activity Report pdf pdf
b. OCCEFS Annual Activity Report pdf pdf pdf
11 Reports of the International Cooperation:
a. INTOSAI Governing Board pdf
b. Report on the implementation of the OLACEFS-GIZ Memorandum of Understanding on environmental matters
c. Report on the status of IDI-OLACEFS cooperation programs pdf
d. IDB progress and innovation report pdf
e. Memorandum of Understanding between OLACEFS and Alliance for Integrity- GIZ pdf
12 Lima headquarters for the XXXI Ordinary General Assembly of 2022 pdf
13 Report on the Membership Fees payment statement pdf
14 Report on the outcome of the IX EUROSAI-OLACEFS Joint Conferences, September 9-11, 2020, Hungary pdf pdf
15 OLACEFS Management Auditor for the 2020 – 2021 period pdf
16 Other Issues: pdf
a. Professional Standars Committee (PSC) pdf pdf pdf
b. General Auditor of Colombia pdf